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brandon-hole — Part 03

58 pages · May 13, 2026 · Broad topic: General · Topic: brandon-hole · 58 pages OCR'd
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b7E -1 of 1- FD-302 (Rcv. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 04/28/2021 date of birth (DOB) social security number phone phone email and was interviewed via telephone at After being advised of the identity of the interviewing Agent and the nature of the interview,. provided the following information: was re-contacted by the writer for further clarification regarding information on all business transactions with BRANDoN HoLE (HoLE) and his was able to provide further detail. b6 advised that H0LE's March 10, 202l purchase of the. b7C was a Paypal transaction (Transaction ID HOLE sent the payment using the email address: brandonh7142020@gmail.com. The was shipped via Ups (Tracking number: was also able to find some information on the orders had placed. The first order was on 5/12/2019. The order states that the payment was either credit card or PayPal, however was certain that the payment was through PayPal. could not find any additional information regarding this purchase/transaction.. also advised that Jo sotes o? enp 'pauueq sem at --aunodoe TedAed sty gsot ay which he was not aware was against their terms and conditions. He noted that this uotaeuaogut teuot?tppe puty aou pino? ay Aym o? se Aatttqtssod e aq pino? Another possibility was that did not actually pay for the The second order was placed on September 15, 2019. was able to find the PayPal transactional record (Transaction ID: The additional transaction information is attached in the 1A section of this 302. Investigationon 04/26/2021_at United States (Phone) b6 b7C Filc # Datc draftcd 04/27/2021 b7E This document contains neither recommendations nor conclusions of the FBl. It is the property of the FB! and is loaned to your agency: it and its contents are not to bc distributed outside your agcncy
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